YULEISSY VANESA LATTUF RUIZ - 24301XXX

Comprehensive Background check of Yuleissy Vanesa Lattuf Ruiz - 24301XXX

Nationality Venezuelan
National citizen document 24301XXX
Voter Precinct 17394
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational and school environment?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational and school environment, including the inclusion of content on sexual and gender diversity in curricula, training of teachers in inclusive approaches, and establishment of protocols against Bullying.

Can I use my Ecuadorian identity card as an identification document in name change procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in name change procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

How long does it take to obtain the National Identity Card (TNI) in Chile?

The issuance time of the National Identity Card may vary, but is generally delivered within 10 to 15 business days.

What is the role of investigation and data analysis in the detection of money laundering in the Dominican Republic?

Investigation and data analysis play a crucial role in detecting money laundering in the Dominican Republic. Authorities and financial institutions use advanced data analysis tools to identify suspicious patterns and transactions. These systems can analyze large volumes of financial data and detect unusual activities in real time. The investigation often involves tracking fund flows, identifying connections between transactions, and collecting strong evidence to pursue legal action against those involved in money laundering activities. Data analysis is essential to strengthen the capacity to prevent and detect money laundering in the Dominican Republic

What is the penalty for the crime of civil disobedience in El Salvador?

Civil disobedience is punishable by prison sentences in El Salvador. This crime involves the deliberate and public failure to comply with established laws or regulations as a form of protest or political resistance, which seeks to prevent and punish to maintain social order and guarantee respect for democratic institutions.

What is the legal framework to protect the rights of people in the digital sphere in Peru?

In Peru, a legal framework has been established to protect the rights of people in the digital sphere. Laws and regulations have been enacted that regulate the protection of personal data, computer security and access to online information. In addition, it seeks to guarantee freedom of expression and respect for privacy in the digital environment. Institutions have been created and education and awareness about the safe and responsible use of information and communication technologies is promoted.

Other profiles similar to Yuleissy Vanesa Lattuf Ruiz